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Daftar tokoh dan perusahaan yang tercantum di Paradise Papers

Negara yang politikus, pejabat publik, atau rekannya disebut dalam dokumen yang bocor tanggal 5 November 2017

Tokoh dan perusahaan yang tercantum di Paradise Papers memiliki hubungan dengan perusahaan-perusahaan lepas pantai.[1]

Pejabat pemerintahan

Mantan atau kepala negara atau kepala pemerintahan petahana per tanggal kebocoran dokumen ini. Daftar ini tidak ada hubungannya dengan masa jabatan mereka.

Kepala negara

Ratu Elizabeth II
Mantan kepala negara

Kepala pemerintahan

Former German Chancellor Gerhard Schröder
Mantan kepala pemerintahan

Menteri kabinet

Blairo Maggi
Wilbur Ross
Argentina
Brasil
India
Kazakhstan
Kenya
Lebanon
Meksiko
Serbia
Amerika Serikat

Anggota lembaga legislatif

Antanas Guoga
Michael Ashcroft
Kanada
Uni Eropa
India
Irak
Jepang
Meksiko
Nigeria
Rusia
Spanyol
Ukraina
Britania Raya

Pejabat pemerintah lain

Xavier Trias
Jon Huntsman Jr.
El Salvador
India
Indonesia
Arab Saudi
Spanyol
Amerika Serikat

Kerabat dan teman pejabat pemerintah

Ratu Noor dari Yordania
Charles, Pangeran Wales
Kanada
Ghana
Yunani
Indonesia
Israel
  • Jonathan Kolber, putra senator Kanada, Leo Kolber, dan mantan CEO Koor Industries dan pewaris Kolber Trust.[48]
Yordania
Montenegro
Rusia
Spanyol
Turki
Britania Raya

Non-pejabat pemerintah dan tokoh lain

Pebisnis

George Soros
Bernard Arnault
Vijay Mallya
Carlos Slim
Alisher Usmanov
David Koch
Paul Allen
Hakainde Hichilema
Kewarganegaraan ganda
Andorra
Argentina
  • Alan Faena, pengusaha hotel dan pengembang properti[54]
  • Ignacio Jorge Rosner, businessman and financier[62]
Australia
Kanada
Kroasia
  • Danko Končar, pemegang saham mayoritas Afarak Group.[66]
Prancis
Jerman
Yunani
Islandia
India
Israel
Kazakhstan
Malaysia
  • Datuk Kamaruddin bin Taib, ketua HSBC Amanah, Great Eastern Takaful dan GHL Systems[74]
Meksiko
Pakistan
Rusia
Arab Saudi
Spanyol
Swedia
Suriah
Britania Raya
Amerika Serikat
Zambia

Tokoh hiburan

Nicole Kidman
Amitabh Bachchan
Madonna
El Cordobés
Australia
Kanada
Kolombia
Prancis
India
Irlandia
Jepang
Spanyol
Britania Raya
Amerika Serikat

Lain-lain

Meksiko
Spanyol
Lewis Hamilton
Britania Raya

Organisasi

Perusahaan

Argentina
  • CAMMESA (Compañía Administradora del Mercado Mayorista Eléctrico)[13]
  • Macri Group[55]
Australia
Barbados
Bermuda
Brasil
Kanada
Republik Demokratik Kongo
Finlandia
Jerman
Yunani
India
Pulau Man
Panama
Rusia
Singapura
Afrika Selatan
Swiss
Ukraina
Britania Raya
Amerika Serikat

Universitas

Kanada
Britania Raya
Amerika Serikat

Lihat pula

Referensi

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  33. ^ Yadav, Shyamlal (6 November 2017). "Paradise Papers: Security firm of BJP Rajya Sabha MP Ravindra Kishore Sinha linked to two offshore entities". New Delhi: The Indian Express. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
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  35. ^ "Paradise Papers: Saraki, other world politicians exposed in new offshore leak". Premium Times. 5 November 2017. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017. 
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  37. ^ a b c "The 'Gürtel' is also offshore: Correa, Crespo and Ortega had a complex network of societies on Isla Nevis" (dalam bahasa Spanish). La Sexta TV. 8 November 2017. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 9 November 2017. 
  38. ^ MacAskill, Ewen (5 November 2017). "Lord Ashcroft used offshore trust to shelter wealth while Tory peer". The Guardian. Diarsipkan dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017. 
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  40. ^ a b "INTERNATIONALAfter Panama Papers, Paradise Papers reveal hidden wealth of world leaders". ARY News. 5 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017. 
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  43. ^ "Perusahaan Prabowo dan Sandiaga Uno tersangkut Paradise Papers". Tempo. 7 November 2017. Diarsipkan dari versi asli tanggal 8 November 2017. 
  44. ^ Olmo, José María (5 November 2017). "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland" (dalam bahasa Spanish). El Confidencial. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 5 November 2017. 
  45. ^ Cashore, Harvey; Gomez, Chelsea; Findlay, Gillian (5 November 2017). "Trudeau's chief fundraiser linked to Cayman Islands tax scheme". CBC News. Diarsipkan dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017. 
  46. ^ "Ibrahim Mahama". International Consortium of Investigative Journalists. 5 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 5 November 2017. 
  47. ^ Karanikas, Charis; Trompoukis, Thanasis (8 November 2017). "Η υπεράκτια εταιρία της Μαρέβας Γκραμπόφσκι". News 24/7 Greece. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017. 
  48. ^ Blau, Uri (5 November 2017). "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  49. ^ "The ex-brother-in-law of Rato involved in the case for money laundering opened a Maltese company this year" (dalam bahasa Spanish). El Confidencial. 10 November 2017. Diakses tanggal 12 November 2017. 
  50. ^ "From Panama to Malta: Jesus Posada's wife moves his drinks business" (dalam bahasa Spanish). El Confidencial. 13 November 2017. Diakses tanggal 13 November 2017. 
  51. ^ "Offshore investments of Corinna zu Sayn-Wittgenstein were based in Malta" (dalam bahasa Spanish). El Confidencial. 7 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  52. ^ a b "Paradise Papers: Prince Charles lobbied on climate policy after shares purchase". BBC News. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 7 November 2017. 
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  54. ^ a b c d e "Alan Faena, otro argentino en Paradise Papers". Perfil. 7 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
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  58. ^ a b c Bastian Obermayer; Edouard Perrin; Frederik Obermaier; Oliver Zihlmann; Petra Blum; Will Fitzgibbon (5 November 2017). "Room Of Secrets Reveals Glencore's Mysteries: Law firm's internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a high-risk business partner". ICIJ. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
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  61. ^ "The surroundings of Jordi Pujol Ferrusola, splashed by the Papers of Paradise: offshore of Francesc Robert and Vicente Agramunt" (dalam bahasa Spanish). La Sexta TV. 14 November 2017. Diakses tanggal 14 November 2017. 
  62. ^ "The financier interested in the Indalo Group operated for years in tax havens" (dalam bahasa Spanish). La Nación. 6 November 2017. Diakses tanggal 12 November 2017. 
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  64. ^ a b "Paradise Papers leak reveals Nicole Kidman and Keith Urban's tax secrets". The New Daily. 6 November 2017. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
  65. ^ Jones, Rhett (10 November 2017). "Paradise Papers Investigation Shows StubHub Rewarding Large-Scale Scalpers". Gizmodo. Diakses tanggal 11 November 2017. 
  66. ^ a b "MOT: Suomalaisen pörssiyhtiön Afarak Groupin entinen toimitusjohtaja salasi vuosia suuren osan omistuksiaan yhtiöstä". Helsingin Sanomat (dalam bahasa Finnish). 7 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017. 
  67. ^ "LVMH boss Arnault says assets referred to in "Paradise Papers" known to tax bodies". Reuters. 8 November 2017. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017. 
  68. ^ a b c d e f g h i "These are the German cases" (dalam bahasa German). Süddeutsche Zeitung. 5 November 2017. Diarsipkan dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017. 
  69. ^ a b c d e "Τα ονόματα των Ελλήνων". Diarsipkan dari versi asli tanggal 2019-02-04. Diakses tanggal 2019-02-03. 
  70. ^ "Icelandic names in the Paradise Papers". Iceland Monitor. 8 November 2017. Diarsipkan dari versi asli tanggal 9 November 2017. Diakses tanggal 8 November 2017. 
  71. ^ a b "Paradise Papers: Names out in open; other Indians in the list". New Delhi: The Indian Express'. 6 November 2017. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
  72. ^ a b "The Paradise Papers: Haaretz Reveals Some of the Israeli Businessmen and Firms Registered in Offshore Tax Havens". Haaretz. 6 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017. 
  73. ^ a b Satubaldina, Assel (1 April 2015). "KazKommertsBank names new Chairman of Directors Board and Chairman of Management Board". Tengri News. Diarsipkan dari versi asli tanggal 27 September 2015. Diakses tanggal 8 November 2017. 
  74. ^ "DATUK KAMARUDDIN BIN TAIB". International Consortium of Investigative Journalists. Diakses tanggal 3 October 2021. 
  75. ^ a b c "Former PM Shaukat Aziz among 135 Pakistanis named in Paradise Papers". Geo.tv. 6 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 6 November 2017. 
  76. ^ a b McIntire, Mike (6 November 2017). "From Utah, Secretive Help for a Russian Oligarch and His Jet". Salt Lake City: The New York Times. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
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  78. ^ Chenoweth, Neil (7 November 2017). "Paradise Papers: Glencore and the Bin Laden family jet". Australian Financial Review. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 7 November 2017. 
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  80. ^ "Juan Granell: candidate for leader of Podemos, debtor of the Treasury ... and with yachts in Malta" (dalam bahasa Spanish). El Confidencial. 10 November 2017. Diakses tanggal 12 November 2017. 
  81. ^ "Carmen Cervera, Baroness Thyssen, appears in more than half a thousand documents of the Papers of Paradise" (dalam bahasa Spanish). La Sexta TV. 20 November 2017. Diakses tanggal 21 November 2017. 
  82. ^ "Laporta was a partner in Malta until this summer of the agent who took Neymar from Barça" (dalam bahasa Spanish). El Confidencial. 13 November 2017. Diakses tanggal 13 November 2017. 
  83. ^ a b "José Manuel Loureda and Luis del Rivero, mantan presidents of Sacyr, appear in the Papers of Paradise linked to three Belizean societies" (dalam bahasa Spanish). La Sexta TV. 20 November 2017. Diakses tanggal 21 November 2017. 
  84. ^ "Francisco Ortiz von Bismarck manages his latest 'app' through a partnership in Malta" (dalam bahasa Spanish). El Confidencial. 9 November 2017. Diakses tanggal 12 November 2017. 
  85. ^ "The king of leisure in Benidorm (Aqualandia) created his empire from the Virgin Islands" (dalam bahasa Spanish). El Confidencial. 16 November 2017. Diakses tanggal 16 November 2017. 
  86. ^ "The former president of Telefónica Juan Villalonga administered two companies in tax havens" (dalam bahasa Spanish). El Mundo. 7 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  87. ^ "Christer Gardell har privata miljarder i bolag på Malta" (dalam bahasa Swedish). Sveriges Television. 7 November 2017. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017. 
  88. ^ "Svenske miljardären slussar pengar till skatteparadis" (dalam bahasa Swedish). Sveriges Television. 8 November 2017. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017. 
  89. ^ "Svenskt Näringslivs ordförande har förmögenhet utomlands" (dalam bahasa Swedish). Sveriges Television. 6 November 2017. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
  90. ^ "Rami Makhlouf". ICIJ Offshore Leaks Database. Diarsipkan dari versi asli tanggal 7 November 2017. 
  91. ^ Martin, Will (8 November 2017). "The Duke of Westminster, Britain's youngest billionaire, named in Paradise Papers". London: Business Insider. Diarsipkan dari versi asli tanggal 8 November 2017. Diakses tanggal 8 November 2017. 
  92. ^ "Theresa May 'frustrated' at refusal of BBC and Guardian to hand over Paradise Papers evidence". The Daily Telegraph. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  93. ^ "Prince Charles's estate made big profit on stake in friend's offshore firm". The Guardian. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  94. ^ a b "2 Las Vegas Companies Listed In 'Paradise Papers'". KNPR. 6 November 2017. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 7 November 2017. 
  95. ^ a b "Journalist Explains How Panama Papers Opened Up The World's Illicit Money Networks". Fresh Air. November 20, 2017. Diakses tanggal 8 March 2018. 
  96. ^ a b c d e f Ed Pilkington and Jon Swaine (November 7, 2017). "The seven Republican super-donors who keep money in tax havens; Paradise Papers show these men, who invest heavily in Super Pacs, share a presence offshore if not a love of Trump". TheGuardian.com. Diakses tanggal 8 March 2018. 
  97. ^ a b c Wile, Rob (6 November 2017). "5 Secrets of the World's Wealthiest People Revealed by the Paradise Papers". Time. Diarsipkan dari versi asli tanggal 9 November 2017. Diakses tanggal 7 November 2017. 
  98. ^ a b c d Pilkington, Ed; Swaine, Jon (7 November 2017). "The seven Republican super-donors who keep money in tax havens". New York: The Guardian. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  99. ^ Swaine, Jon (7 November 2017). "Offshore cash helped fund Steve Bannon's attacks on Hillary Clinton". The Guardian. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  100. ^ a b Shane, Scott; Woodman, Spencer; Forsythe, Michael (7 November 2017). "How Business Titans, Pop Stars and Royals Hide Their Wealth". The New York Times. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 7 November 2017. 
  101. ^ "Zambia: Hichilema Named in Paradise Papers". allAfrica.com. 6 November 2017. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
  102. ^ a b c "The Australians Embroiled In The 'Paradise Papers' Tax Haven Leak". The Huffington Post Australia. Diarsipkan dari versi asli tanggal 6 November 2017. Diakses tanggal 6 November 2017. 
  103. ^ a b c d e f Gallego, Cecile S. (11 November 2017). "From Sheryl Crow to John Denver, isle of Jersey held rights to American hits". Toronto Star. Diakses tanggal 11 November 2017. 
  104. ^ "Shakira would have paid in Malta 31 million euros in music rights" (dalam bahasa Spanish). El Mundo. 7 November 2017. Diarsipkan dari versi asli tanggal 7 November 2017. Diakses tanggal 8 November 2017. 
  105. ^ Baruch, Jérémie (8 November 2017). ""Paradise Papers": Jean-Jacques Annaud, seven years in Tibet, twenty in the offshore" (dalam bahasa French). Le Monde. Diakses tanggal 8 November 2017. 
  106. ^ a b c d e f g h i j k Sarin, Ritu; Mazoomdaar, Jay; Singh, Sandeep; Yadav, Shyamlal; Iyer, P. Vaidyanathan (5 November 2017). "Paradise Papers: Biggest data leak reveals trails of Indian corporates in global secret tax havens". New Delhi: The Indian Express. Diarsipkan dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017. 
  107. ^ "Paradise Papers: ICIJ releases another database revealing offshore companies". Geo.tv. 5 November 2017. Diarsipkan dari versi asli tanggal 5 November 2017. Diakses tanggal 5 November 2017. 
  108. ^ 漫画家の鳥山明氏ら、不動産事業に出資　パラダイス文書 (dalam bahasa Japanese). Asahi Shimbun. 6 November 2017. Diarsipkan dari versi asli tanggal 2018-02-12. Diakses tanggal 13 November 2017. 
  109. ^ "'El Cordobés' and its society in the Bahamas: "Everything is declared to the Spanish Treasury"" (dalam bahasa Spanish). El Confidencial. 12 November 2017. Diakses tanggal 12 November 2017. 
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